LIMITED LIABILITY COMPANY IPKO (LLC IPKO)

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Profile
Date of update 16.09.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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Legal entity's full name
(as of 16.09.2019)
LIMITED LIABILITY COMPANY IPKO
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Short name
LLC "IPKO"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙПІКО"
Legal entity's status
(as of 16.09.2019)
Not in the process of dissolution
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USREOU code
37210919
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Registration date
14.07.2010 (9 years 2 months)
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Authorised person
  • STROHANOV IVAN IURIYOVYCH
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.42.0 Adult education and other types of education
Other:
  • 72.30.0 Data processing, hosting and related activities
  • 72.40.0 Activities related to databases
  • 74.14.0 Business and other management consultancy activities
  • 74.50.0 Activities of employment placement agencies
  • 72.21.0 Computer programming activities
All types of activities Hide
Contacts
Address: 65125, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA USPENSKA, budynok 40
Phone number: +380675757750

Participants and beneficiaries 37210919

Date of update 16.09.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
STROHANOV IVAN IURIYOVYCH

Founder address: 22211, Ivano-Frankivska obl., Rohatynskyy rayon, selo Stratyn

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 17.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
13.07.2010 Change the address 03110, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA OLEKSIYIVSKA, BUDYNOK 3
14.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYPIKO"
20.09.2010 Change of a type of activity 80.42.0 - adult education and other types of education
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "IPKO"

Get legal information about the LIMITED LIABILITY COMPANY "IPKO" legal entity. Legal information about this legal entity will assist security services in making decisions about whether to work with this business. This data can be found in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37210919. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED LIABILITY COMPANY "IPKO" is located in Odesa according to our directory for the letter L, and the legal address of this legal entity is at 65125, CITY ODESA, STREET USPENSKA, BUILDING 40. Furthermore, our system can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "IPKO"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "IPKO" include its manager Strohanov Ivan Iuriyovych, as well as Strohanov Ivan Iuriyovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter L in our catalog.